2 Chepstow Villas Limited

Company Name	2 Chepstow Villas Limited
Director	Sally Dixon Brown
Company Status	Active
Company Number	03667567
Category	Private Limited Company
Incorporation Date	13 November 1998(25 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sally Dixon Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 November 1998(same day as company formation)
Role	Housewife/Mother
Country of Residence	England
Correspondence Address	First Floor Flat 2 Chepstow Villas London W11 2RB

Secretary Name	Hillgate Management (Corporation)
Status	Current
Appointed	19 October 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	5 - 7 Hillgate Street London W8 7SP

Director Name	Ann Lavinia Trevor
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Literary Agent
Correspondence Address	2 Chepstow Villas London W11 2RB

Director Name	Celia Jane Spender
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Administrator
Correspondence Address	23 Durham Road London N2 9DP

Secretary Name	Ann Lavinia Trevor
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Chepstow Villas London W11 2RB

Director Name	Mrs Brenda Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2000)
Role	Taxation Practitioner
Country of Residence	England
Correspondence Address	Belmont House Belmont Road Chesham Buckinghamshire HP5 2EJ

Director Name	Robert Eric Drummond
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(1 year, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 December 2009)
Role	Businessman
Correspondence Address	2 Chepstow Villas London W11 2RB

Director Name	Mr Nicholas Hugo Baring
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(5 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 06 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Chepstow Villas London W11 2RB

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	12 December 2003(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2009)
Role	Property Management\
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	Mr John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chepstow Villas London W11 2RB

Secretary Name	Nicholas Hugo Baring
Nationality	British
Status	Resigned
Appointed	17 December 2009(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 2013)
Role	Company Director
Correspondence Address	2 Chepstow Villas London W11 2RB

Director Name	Mrs Afreen Saville
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(14 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 18 March 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	39 Airedale Avenue London W4 2NW

Secretary Name	Mrs Cecily Anne Footner
Status	Resigned
Appointed	06 April 2013(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	55 Chatsworth Gardens London W3 9LP

Director Name	Ms Deborah Simmonds
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(14 years, 9 months after company formation)
Appointment Duration	7 months (resigned 14 March 2014)
Role	Company Director (Property Development)
Country of Residence	United Kingdom
Correspondence Address	29 Hereford Road Flat 4 London W2 4TF

Director Name	Mr Salman Haq
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 December 2021)
Role	Banker
Country of Residence	England
Correspondence Address	2 Chepstow Villas London W11 2RB

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Telephone	020 72295643
Telephone region	London

Location

Registered Address	5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	S.f.d. Dixon Brown 40.00% Ordinary
1 at £1	Afreen Saville 20.00% Ordinary
1 at £1	Mrs E.m. Steen Will Trust 20.00% Ordinary
1 at £1	Salman Haq 20.00% Ordinary

Financials

Year	2014
Turnover	£9,149
Net Worth	£5
Cash	£549
Current Liabilities	£544

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

14 September 2023	Micro company accounts made up to 30 November 2022 (3 pages)
9 January 2023	Confirmation statement made on 13 November 2022 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 30 November 2021 (3 pages)
16 December 2021	Termination of appointment of Salman Haq as a director on 16 December 2021 (1 page)
16 December 2021	Confirmation statement made on 13 November 2021 with updates (4 pages)
5 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
21 December 2020	Micro company accounts made up to 30 November 2019 (3 pages)
21 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Afreen Saville as a director on 18 March 2020 (1 page)
17 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 30 November 2018 (2 pages)
20 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 30 November 2017 (2 pages)
20 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
19 October 2017	Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages)
19 October 2017	Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages)
16 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
28 October 2016	Appointment of Mr Salman Haq as a director on 25 October 2016 (2 pages)
28 October 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 October 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 October 2016	Appointment of Mr Salman Haq as a director on 25 October 2016 (2 pages)
24 October 2016	Registered office address changed from 2 Chepstow Villas London W11 2RB to 5-7 Hillgate Street London W8 7SP on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 2 Chepstow Villas London W11 2RB to 5-7 Hillgate Street London W8 7SP on 24 October 2016 (1 page)
7 October 2016	Termination of appointment of Cecily Anne Footner as a secretary on 1 March 2016 (1 page)
7 October 2016	Termination of appointment of Cecily Anne Footner as a secretary on 1 March 2016 (1 page)
30 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 5 (5 pages)
30 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 5 (5 pages)
27 August 2015	Amended total exemption full accounts made up to 30 November 2014 (5 pages)
27 August 2015	Amended total exemption full accounts made up to 30 November 2014 (5 pages)
28 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 December 2014	Secretary's details changed for Mrs Cecily Anne Footner on 9 December 2013 (1 page)
5 December 2014	Secretary's details changed for Mrs Cecily Anne Footner on 9 December 2013 (1 page)
5 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 5 (6 pages)
5 December 2014	Secretary's details changed for Mrs Cecily Anne Footner on 9 December 2013 (1 page)
5 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 5 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 April 2014	Termination of appointment of Deborah Simmonds as a director (1 page)
8 April 2014	Termination of appointment of Deborah Simmonds as a director (1 page)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5 (7 pages)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5 (7 pages)
19 August 2013	Appointment of Miss Deborah Simmonds as a director (2 pages)
19 August 2013	Appointment of Miss Deborah Simmonds as a director (2 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 June 2013	Termination of appointment of Nicholas Baring as a director (1 page)
23 June 2013	Termination of appointment of Nicholas Baring as a director (1 page)
6 June 2013	Termination of appointment of Nicholas Baring as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Baring as a secretary (1 page)
11 May 2013	Appointment of Mrs Cecily Anne Footner as a secretary (2 pages)
11 May 2013	Appointment of Mrs Cecily Anne Footner as a secretary (2 pages)
28 December 2012	Appointment of Mrs Afreen Saville as a director (2 pages)
28 December 2012	Appointment of Mrs Afreen Saville as a director (2 pages)
27 December 2012	Termination of appointment of John Gordon as a director (1 page)
27 December 2012	Termination of appointment of John Gordon as a director (1 page)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
15 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
15 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
23 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Director's details changed for Sally Dixon Brown on 1 January 2011 (2 pages)
23 November 2011	Director's details changed for Sally Dixon Brown on 1 January 2011 (2 pages)
23 November 2011	Director's details changed for Sally Dixon Brown on 1 January 2011 (2 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
3 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (15 pages)
3 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (15 pages)
3 November 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
3 November 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
27 July 2010	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 27 July 2010 (1 page)
20 July 2010	Registered office address changed from 2 Chepstow Villas London W11 2RB on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 2 Chepstow Villas London W11 2RB on 20 July 2010 (1 page)
11 February 2010	Termination of appointment of Robert Drummond as a director (2 pages)
11 February 2010	Appointment of Mr John Gordon as a director (3 pages)
11 February 2010	Termination of appointment of Robert Drummond as a director (2 pages)
11 February 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 11 February 2010 (2 pages)
11 February 2010	Appointment of Mr John Gordon as a director (3 pages)
11 February 2010	Appointment of Nicholas Hugo Baring as a secretary (3 pages)
11 February 2010	Appointment of Nicholas Hugo Baring as a secretary (3 pages)
11 February 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 11 February 2010 (2 pages)
4 January 2010	Termination of appointment of Ann Smith as a secretary (2 pages)
4 January 2010	Termination of appointment of Ann Smith as a secretary (2 pages)
14 December 2009	Annual return made up to 13 November 2009 (11 pages)
14 December 2009	Annual return made up to 13 November 2009 (11 pages)
5 October 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
5 October 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
8 January 2009	Return made up to 13/11/08; full list of members (5 pages)
8 January 2009	Return made up to 13/11/08; full list of members (5 pages)
26 June 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
26 June 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
15 January 2008	Return made up to 13/11/07; full list of members (3 pages)
15 January 2008	Return made up to 13/11/07; full list of members (3 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
6 December 2006	Return made up to 13/11/06; full list of members (3 pages)
6 December 2006	Return made up to 13/11/06; full list of members (3 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
17 January 2006	Return made up to 13/11/05; full list of members (3 pages)
17 January 2006	Return made up to 13/11/05; full list of members (3 pages)
19 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
19 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
3 November 2004	Return made up to 13/11/04; full list of members (9 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Return made up to 13/11/04; full list of members (9 pages)
3 November 2004	Director resigned (1 page)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
20 January 2004	Registered office changed on 20/01/04 from: 2 chepstow villas london W11 2RB (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	Return made up to 13/11/03; full list of members (8 pages)
20 January 2004	Registered office changed on 20/01/04 from: 2 chepstow villas london W11 2RB (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Return made up to 13/11/03; full list of members (8 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
1 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
25 November 2002	Return made up to 13/11/02; full list of members (8 pages)
25 November 2002	Return made up to 13/11/02; full list of members (8 pages)
7 June 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
7 June 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
31 January 2002	Return made up to 13/11/01; full list of members (8 pages)
31 January 2002	Return made up to 13/11/01; full list of members (8 pages)
19 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
19 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
3 January 2001	Return made up to 13/11/00; no change of members 363(288) ‐ Director resigned (7 pages)
3 January 2001	Return made up to 13/11/00; no change of members 363(288) ‐ Director resigned (7 pages)
13 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
13 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
2 August 2000	Registered office changed on 02/08/00 from: 59/61 high street harrow middlesex HA1 3HT (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 59/61 high street harrow middlesex HA1 3HT (1 page)
15 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
13 November 1998	Incorporation (18 pages)
13 November 1998	Incorporation (18 pages)

2 Chepstow Villas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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